BROADSOFT UK HOLDING COMPANY LTD
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Cash
—
Latest balance sheet
Net assets
£26m
+3.7% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£1.2m
-53.2% vs 2024
Net assets
3-year trend · vs Telecommunications median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£30,911 | — | — | — | |
| Profit before tax | £758,887 | £2,611,821 | £1,223,476 | -53.2% | |
| Net profit | £572,582 | £2,393,295 | £915,317 | -61.8% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £24,996,474 | £25,911,791 | +3.7% | |
| Net assets | £22,603,179 | £24,996,474 | £25,911,791 | +3.7% | |
| Equity | £22,603,179 | £24,996,474 | £25,911,791 | +3.7% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | 1.7% | 3.8% | |
| Current ratio | — | — | 0.10x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis the ultimate parent undertaking continues to provide financial support such that the Company can meet its liabilities as they fall due over the next twelve months from the date of approval of these financial statements, the directors have a reasonable expectation...”
Group structure
- BROADSOFT UK HOLDING COMPANY LTD · parent
- BroadSoft UK Operating Company Ltd 100%
- BroadSoft Technologies Private Ltd 100%
Significant events
- “During the year, the Company made a capital contribution of £170,000 to its subsidiary undertaking, BroadSoft UK Operating Company Ltd.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRIFFITHS, Sarah Marie | Director | 2024-05-23 | Apr 1975 | British |
| RASHID, Sajaid | Director | 2018-07-27 | May 1975 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2012-10-04 | 2018-07-25 |
| EVERSECRETARY LIMITED | Corporate Secretary | 2018-08-07 | 2021-02-01 |
| DOURGARIAN, Dennis | Director | 2016-12-01 | 2018-07-27 |
| ELSTEIN, Jonathan Michael | Director | 2018-07-27 | 2024-05-23 |
| KASCIC, Jacqueline Jezioro | Director | 2018-07-27 | 2020-11-02 |
| SERAVALLI, Mary Ellen | Director | 2012-10-04 | 2018-07-27 |
| TESSLER, Michael | Director | 2012-10-04 | 2016-12-01 |
| THOLEN, James Albert | Director | 2012-10-04 | 2018-07-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cisco Systems, Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-01-25 | Active |
| Broadsoft, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-01-25 |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 2026-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-22 | AA | accounts | Accounts with accounts type full | |
| 2025-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-07-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-11 | AA | accounts | Accounts with accounts type small | |
| 2022-07-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-09-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-09-23 | AD03 | address | Move registers to sail company with new address | |
| 2021-09-23 | AD02 | address | Change sail address company with new address | |
| 2021-07-29 | AA | accounts | Accounts with accounts type small | |
| 2021-07-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-03-01 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.